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LETUP LIMITED

Company number 08381585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 494,590
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 494,590
23 Jan 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director
23 Jan 2014 TM01 Termination of appointment of Mark Roach as a director
23 Jan 2014 TM01 Termination of appointment of Malcolm Roach as a director
23 Jan 2014 AP01 Appointment of Mrs Helen Kendrick as a director
23 Jan 2014 AP01 Appointment of Mr Graham Douglas Kendrick as a director
24 Sep 2013 AP01 Appointment of Jaime Vives Ivars as a director
30 Jan 2013 NEWINC Incorporation